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FINANCE COMMITTEE Minutes - 6/9/2015 Approved CITY OF MUSKEGO FINANCE COMMITTEE MINUTES June 9, 2015 6:30 PM City Hall, W182 S8200 Racine Avenue CALL TO ORDER Mayor Chiaverotti called the meeting to order at 7:00 pm. ROLL CALL Present: Committee Members Aldermen Borgman, Kubacki and Madden. Also present: Aldermen Wolfe, Hammel, Kapusta and Engelhardt, Jerry Hulbert on behalf of the Muskego Historical Society and Deputy Clerk Blenski. PUBLIC MEETING NOTICE Ms. Blenski stated that the meeting was properly noticed. APPROVAL OF MINUTES - May 26, 2015 Alderman Kubacki made a motion to approve the May 26, 2015 minutes. Alderman Madden seconded. Motion Passed 3 in favor. LICENSE APPROVALS Recommend Approval of Operator Licenses Alderman Madden made a motion to recommend approval of Operator's Licenses for Jared Andersen, Jeffrey Dlouhy, Matthew Dallmann, Nancy Dallmann, Ashley Derks, Christine Duston, Patricia Edler, James Gollwitzer, Sandra Gollwitzer, Pauline Gurka, Charline Hart, Alexis Hayes, Denise Kerzman, Shirley Knight, Nancy Konkel, Christine March, Donna Mae Morris, Anandi Patel, Ashish Patel, Ellie Petrie, Heidi Reise, Catherine Rice, Brianne Richert, Suzette Roushia, Matthew Shearer, Joan Strasser, Barbara Voss, Jill Wieting and Kim Weigold. Alderman Kubacki seconded. Motion Passed 3 in favor. Review and Recommendation Regarding 2015-2016 License Renewals Alderman Kubacki made a motion to recommend approval of the 2015-2016 License Renewals (list attached). Alderman Madden seconded. Motion Passed 3 in favor. Recommend Approval of "Class B" Retailer's License for the Sale of Fermented Malt Beverages and Intoxicating Liquor - Chewy's Place Bar & Grill, S64 W18295 Martin Drive, Gretchen Snyder, Agent Alderman Madden made a motion to recommend approval of the license. Alderman Kubacki seconded. Finance Committee Minutes 2 June 9, 2015 Motion Passed 3 in favor. Recommend Change of Agent (Edward Albrecht) for "Class A" Liquor License held by Kwik Trip Alderman Kubacki made a motion to recommend approval. Alderman Madden seconded. Motion Passed 3 in favor. NEW BUSINESS Recommendation to Accept Proposal Submitted by Graef for Structural Analysis of the Agricultural Barn at the Settlement Centre Jerry Hulbert, President of the Muskego Historical Society was present and spoke briefly regarding the proposal and the structure of the barn. The Society is eager to use the building. Alderman Borgman made a motion recommend approval accepting the proposal. Alderman Madden seconded. Motion Passed 3 in favor. VOUCHER APPROVAL Utility Vouchers Alderman Borgman made a motion to recommend approval of Utility Vouchers in the amount of $39,544.71. Alderman Kubacki seconded. Motion Passed 3 in favor. Tax Vouchers Alderman Borgman made a motion to recommend approval of Tax Vouchers in the amount of $4.37. Alderman Madden seconded. Motion Passed 3 in favor. General Fund Vouchers Alderman Borgman made a motion to recommend approval of General Fund Vouchers in the amount of $355,533.39. Alderman Kubacki seconded. Motion Passed 3 in favor. Wire Transfers for Payroll/Invoice Transmittals Alderman Borgman made a motion to recommend approval of Wire Transfers for Payroll/Invoice Transmittals in the amount of $312,333.09. Alderman Madden seconded. Finance Committee Minutes 3 June 9, 2015 Motion Passed 3 in favor. ADJOURNMENT Alderman Kubacki made a motion to adjourn at 7:13 pm. Alderman Madden seconded. Motion Passed 3 in favor. Minutes transcribed by Kim Chavie, Assistant Deputy Clerk Finance Committee Minutes 4 June 9, 2015 Requested Changes are Identified in Red “CLASS B” BEER AND LIQUOR A J’s Business Corporation Outside: Patio and Smoking Area Until 2:00 a.m. d/b/a A J’s Bar & Grill Area to the east of building to be S90 W13970 Boxhorn Drive licensed for league activity until 10:30 p.m. Agent: Alan Jankowski Area to be blocked off. Alpine Lanes of Muskego, Inc. Outside: Until 11:00 p.m. d/b/a Alpine Lanes and Avalanche Grill S80 W18700 Apollo Drive Agent: Lloyd McIndoe Bush Gardens LLC Outside: Parking Lot Until 1:00 a.m. d/b/a Bush Gardens Outside: Patios/Decks Until 1:00 a.m. S68 W14891 Janesville Road Agent: Lynn Kurer Lynway, Inc. Outside: Parking Lot Until 11:00 p.m. d/b/a Bushy’s Bar & Grill Outside: Patios/Decks Until 1:00 a.m. S67 W14831 Janesville Road Agent: Lynn Kurer Addis Management, LLC Outside: Backyard and Gazebo d/b/a Danny Haskell’s Until: 11:00 p.m. W171 S7260 Lannon Drive Agent: Keri Addis The Gingerbread Farm House, LLC Outside: Deck and Porch Until 11:30 p.m. d/b/a The Gingerbread House S63 W16147 College Avenue Agent: Tharasa Bohrer Loreen Klauser Outside: Picnic and Horse Shoe Area d/b/a Hunter’s Nest Until: 1:00 a.m. S80 W14401 Schultz Lane J. Clark’s Grille, LLC No Outside Sales d/b/a J. Clark’s Grille S78 W16355 Woods Road Agent: Michael D. Clark JDDS Investments, LLC Outside: Backyard d/b/a JD’s on Hillendale Until: 11:00 p.m. W191 S6409 Hillendale Drive Agent: Donna Kuri-Marg LAAM, Inc. No Outside Sales d/b/a Leah’s Italian Restaurant S63 W13640 Janesville Road Finance Committee Minutes 5 June 9, 2015 Agent: Timothy Bohne Pioneer Inn Enterprises, Inc. Outside: Until 11:00 p.m. d/b/a Marx Pioneer Inn W180 S7808 Pioneer Drive Agent: Mark Sobczak Thomas and Marlene Mather No Outside Sales d/b/a Mather Lanes W180 S7881 Pioneer Drive K & E, Inc. No Outside Sales d/b/a Mug-Z’s W194 S7060 Hillendale Drive Agent: Edward Rupp Muskego Moose Lodge No. 1057 Outside: Horse Shoe Area and Parking Lots S86 W21693 Janesville Road Outside: Until 12:00 a.m. Agent: Joseph Thibedeau Delta Family Restaurant, Inc. No Outside Sales d/b/a Niko’s Cafe S75 W17358 Janesville Road Agent: James Poulos Phil & Dom DeMarinis Denoon Saloon W198 S10857 Racine Avenue Outside: Deck and Patio Agent: Lucia DeMarinis Outside Until: 11:00 p.m. Bonnie Acker Outside: Horse Shoe Pit Area d/b/a R & B’s Stagecoach Outside: Until Midnight S85 W21175 Janesville Road Sobek’s Resort, LLC Outside: Front Porch and 17’ x 17’ d/b/a Sobek’s Resort Area Outside of Back Door S79 W16419 Woods Road Until Close Agent: George Henneberry T.J.’s Roundabout, LLC Outside: Back Yard, Deck, Parking Lot d/b/a T.J.’s Roundabout Until: 2:00 a.m. S102 W19570 Kelsey Drive Agent: Jerrylee Coubal Ted’s Country Squire No Outside Sales S72 W16373 Janesville Road Agent: Ted Witkowiak Three H’s, Inc. Outside: Until 11:00 p.m. d/b/a Tres Locos W172 S7505 Lannon Drive Agent: Mary Hinners Finance Committee Minutes 6 June 9, 2015 Michelle Gonzales No Outside Sales d/b/a Twisted Cork S74 W16832 Janesville Road Valley Green Golf Course, Inc. Outside: Until 11:00 p.m. d/b/a Valley Green Golf Course W126 S9218 North Cape Road Agent: Thomas Dahlman DANCE HALL (Class A - Live Music/Class B - Juke Box) A.J.’s Bar & Grill . Class A Alpine Lanes and Avalanche Grill Class A Bush Gardens Class A Bushy’s Bar & Grill Class A Danny Haskell’s Class A The Gingerbread House Class A Hunter’s Nest Class A J. Clark’s Grill Class B J.D.’s on Hillendale Class A Marx Pioneer Inn Class A Mather Lanes Class B Mug-Z’s Pub & Grill Class A Muskego Moose Lodge No. 1057 Class A P. & D. DeMarinis Denoon Saloon Class A R & B’s Stagecoach Class B Sobek’s Resort, LLC Class B d/b/a Sobek’s Resort T. J.’s Roundabout Class B Tres Locos Class A Valley Green Golf Course Class A Finance Committee Minutes 7 June 9, 2015 SPECIAL OUTSIDE DANCE Loreen Klauser 10:00 a.m. to 4:00 p.m. d/b/a Hunter’s Nest August 2, 2015 Special Needs Picnic JDDS Investments 4:00 p.m. to 10:00 p.m. d/b/a J.D.’s on Hillendale August 22, 2015 Anniversary Party “CLASS A” BEER AND LIQUOR Aldi, Inc. d/b/a Aldi #36 S69 W15361 Janesville Road Agent: Matthew Fait OM Muskego Oil, Inc. d/b/a Express S66 W14501 Janesville Road Agent: Kalpesh Patel O’Connor Petroleum Co., Inc. d/b/a Jetz Convenience Center S69 W15461 Janesville Road Agent: Robert O’Connor Kwik Trip, Inc. d/b/a Kwik Trip #664 S79 W18884 Janesville Road (New Agent to be Approved on 6/9) M K Sons, Inc. d/b/a Loomis Food & Liquor S107 W16311 Loomis Road Agent: Mahendra Patel Pump 4 Less, Inc. d/b/a Muskego Mobil S73 W16680 Janesville Road Agent: Hardip Singh Bhatti Muskego Market Place Foods, LLC d/b/a Muskego Piggly Wiggly W189 S17308 Janesville Road Agent: James Semrad Finance Committee Minutes 8 June 9, 2015 Muskego Warehouse Beer & Liquor, Inc. d/b/a Muskego Warehouse Beer & Liquor S75 W17308 Janesville Road Agent: Craig Fischer Ultra Mart Foods, LLC d/b/a Pick ‘n Save #6381 S74 W17005 Janesville Road Agent: Richard Seri Wal-Mart Stores East, LP d/b/a Wal-Mart Supercenter #4677 W159 S6530 Moorland Road Agent: Barbara Sandy Walgreen Co. d/b/a Walgreens #07603 S79 W18885 Janesville Road Agent: (New/Council will approve @ future meeting) Walgreen Co. d/b/a Walgreens #11636 S70 W15775 Janesville Road Agent: Jeffrey Rockteacher CLASS “A” BEER Johnny’s Petroleum Products, Inc. d/b/a Johnny’s Petroleum Products S76 W17871 Janesville Road Agent: Jack Strasser CLASS “B” BEER PH Hospitality Group, LLC d/b/a Pizza Hut S73 W16730 Janesville Road Agent: Rachael Felda Schultz Resort Rod & Gun Club W146 S8025 Schultz Lane Agent: Leonard Pilak ARCHERY, TRAP AND RIFLE Hunter’s Nest (Subject to Bldg. Inspection) Schultz Resort Rod & Gun Club (Subject to Bldg. Inspection)